Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES03 - Exempt from appointment of auditor - special resolution | 03/01/1994 | SRES03 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 01/03/2006 | BR6 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 31/03/2006 | CERT21 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 18/05/2004 | 2.3(scot) |
| Statement of particulars of variation of rights attached to shares | 14/11/1996 | 128(3) |
| Order of Court for re-registration | 25/02/2004 | OCREREG |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 06/06/1993 | 169(1B) |
| AUD - Auditor's letter of resignation | 09/04/1999 | AUD |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 06/03/1994 | 600 |
| 386 - Notice of passing of resolution removing an auditor | 20/04/1993 | 386 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 08/10/1994 | 117 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 05/04/1993 | SRES11 |
| Return by an oversea company that the company is being wound up | 15/10/2005 | 703P(1) |
| ORES12 - Vary share rights/names - ordinary resolution | 23/04/1998 | ORES12 |
| Particulars for the registration of a charge to secure a series of debentures | 30/10/2004 | 413 |
| 363 - Annual Return | 14/02/2001 | 363 |
| Return of final meeting in members' voluntary winding-up | 24/04/2003 | 4.71 |
| Re-registration of a company from private to public | 20/09/1998 | CERT5 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 31/05/1994 | 287CYM |
| Statement of particulars of variation of rights attached to shares | 12/11/2003 | 128(3) |
| SPECPEN - Certificate of specific penalty | 16/04/2004 | SPECPEN |
| 4.68 - Liquidator's statement of receipts and payments | 10/02/2006 | 4.68 |
| 2.1(scot) - Notice of petition for administration order | 22/05/2004 | 2.1(scot) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 01/05/2006 | 1.1(scot) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 16/10/1999 | 362a |
| Notice of variation of administration order | 28/05/2006 | 2.12(scot) |
| 363a - Annual Return | 27/10/1996 | 363a |
| WRES06 - Reduction of issued capital - written resolution | 27/01/1999 | WRES06 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 09/08/2001 | 692(1)(b) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 19/10/2005 | 288aCYM |
| Exempt from appointment of auditor - extraordinary resolution | 03/09/1993 | ERES03 |
| Capital/bonus issue - extraordinary resolution | 20/01/1996 | ERES14 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 22/01/2005 | 288aCYM |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 20/08/2003 | CERT15 |
| MAR - Memorandum and Articles - used in re-registration | 08/11/1997 | MAR |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 02/09/1995 | 52 |
| Change of accounting reference date (Welsh form) | 10/03/2004 | 225CYM |
| L64.06 - Directions to defer dissolution | 20/11/2005 | L64.06 |
| Notice of variation of administration order | 25/04/1995 | 2.12(scot) |
| WRES13 - Other resolution - written resolution | 23/03/1996 | WRES13 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25/07/2005 | 403a |
| 2.21 - Statement of Administrator's proposals | 01/09/2002 | 2.21 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 17/07/1994 | 88(2)R |
| CERT1 - Re-registration of a company from unlimited to limited | 26/02/1994 | CERT1 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 12/01/1996 | 155(6)a |
| 53 - Application by a public company for re-registration as a private company | 01/11/2003 | 53 |
| SRES14 - Capital/bonus issue - special resolution | 29/06/2001 | SRES14 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 01/07/1994 | 680a |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 03/09/2004 | PUC5 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 09/01/1998 | 701(a) |
| 318 - Location of directors' service con | 25/11/1997 | 318 |
| RES11 - Disapplication of pre-emption rights | 06/01/1998 | RES11 |
| Liquidator's statement of accounts (for Scottish companies only) | 26/05/1999 | 92(SC) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 10/05/2002 | GAZ2 |
| 386 - Notice of passing of resolution removing an auditor | 30/10/2004 | 386 |
| Allotment of securities - special resolution | 24/02/1995 | SRES10 |
| CERT7 - Re-registration of a company from private to public with a change of name | 23/10/1994 | CERT7 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 24/06/1999 | GAZ2(A) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 02/07/2006 | 4.35 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 09/06/1999 | 155(6)b |
| 4.16(SC) - Notice of resignation of Liquidator | 12/09/1995 | 4.16(SC) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 15/06/2005 | 400 |
| 353 - Register of members | 14/06/1996 | 353 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/04/2002 | ERES07 |